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H.P.M. 1 Limited

H.P.M. 1 Limited is an active company incorporated on 15 February 2005 with the registered office located in London, Greater London. H.P.M. 1 Limited was registered 20 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
05364403
Private limited company
Age
20 years
Incorporated 15 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Leon Barnes, Hillview House 1 Hallswelle Parade
Finchley Road
London
NW11 0DL
United Kingdom
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was
Telephone
02086574377
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Property Developer • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Apr 1971
Rebbigtan Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Galaventure Limited
Antony James Gibber and Natalie Gibber are mutual people.
Active
Brandon Mews Management Limited
Antony James Gibber and Natalie Gibber are mutual people.
Active
Ondine Properties Limited
Antony James Gibber and Natalie Gibber are mutual people.
Active
Zolex Investments Limited
Antony James Gibber and Natalie Gibber are mutual people.
Active
Rebbigtan Investments Limited
Antony James Gibber and Natalie Gibber are mutual people.
Active
Zincha Construction Limited
Natalie Gibber is a mutual person.
Active
OKR Developments Ltd
Natalie Gibber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Natalie Gibber Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Inspection Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registers Moved To Registered Address
2 Years 6 Months Ago on 28 Feb 2023
Registers Moved To Registered Address
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Appointment of Mrs Natalie Gibber as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Register(s) moved to registered office address C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
Submitted on 28 Feb 2023
Register(s) moved to registered office address C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
Submitted on 28 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 28 Feb 2023
Register inspection address has been changed from 1 Frederick Place London N8 8AF England to Hillview House Finchley Road London NW11 0DL
Submitted on 28 Feb 2023
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 2 February 2023
Submitted on 2 Feb 2023
Repayment History
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